| Company Name | Omnitool Precision Engineering Ltd |
|---|---|
| Director | John McKell |
| Company Status | Active |
| Company Number | SC351197 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2008(15 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John McKell |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Wellington Square Ayr KA7 1EN Scotland |
| Secretary Name | Kenneth Paul McKell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wellington Square Ayr KA7 1EN Scotland |
Location
| Registered Address | 3 Wellington Square Ayr KA7 1EN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Accounts for a dormant company made up to 30 November 2022 (5 pages) |
| 1 December 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 27 January 2022 | Accounts for a dormant company made up to 30 November 2021 (5 pages) |
| 12 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (5 pages) |
| 25 February 2021 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland to 3 Wellington Square Ayr KA7 1EN on 25 February 2021 (1 page) |
| 19 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 10 August 2020 | Accounts for a dormant company made up to 30 November 2019 (5 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
| 13 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 30 November 2017 (7 pages) |
| 15 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 21 June 2016 | Registered office address changed from C/O Gilmour Hamilton 37 Portland Road Kilmarnock Ayrshire KA1 2DJ to 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 21 June 2016 (1 page) |
| 21 June 2016 | Registered office address changed from C/O Gilmour Hamilton 37 Portland Road Kilmarnock Ayrshire KA1 2DJ to 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 21 June 2016 (1 page) |
| 23 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 22 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 7 December 2012 | Director's details changed for John Mckell on 4 December 2012 (2 pages) |
| 7 December 2012 | Director's details changed for John Mckell on 4 December 2012 (2 pages) |
| 7 December 2012 | Director's details changed for John Mckell on 4 December 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 25 November 2011 | Secretary's details changed for Kenneth Paul Mckell on 12 November 2011 (1 page) |
| 25 November 2011 | Secretary's details changed for Kenneth Paul Mckell on 12 November 2011 (1 page) |
| 25 November 2011 | Registered office address changed from C/O Gilmour Hamilton Po Box Po Box 5 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland on 25 November 2011 (1 page) |
| 25 November 2011 | Registered office address changed from C/O Gilmour Hamilton Po Box Po Box 5 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland on 25 November 2011 (1 page) |
| 25 November 2011 | Director's details changed for John Mckell on 12 November 2011 (2 pages) |
| 25 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 25 November 2011 | Director's details changed for John Mckell on 12 November 2011 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Registered office address changed from 37 Portland Road Kilmarnock Ayrshire KA1 1AN on 21 December 2009 (1 page) |
| 21 December 2009 | Registered office address changed from 37 Portland Road Kilmarnock Ayrshire KA1 1AN on 21 December 2009 (1 page) |
| 21 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 5 December 2009 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 5 December 2009 (1 page) |
| 5 December 2009 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 5 December 2009 (1 page) |
| 5 December 2009 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 5 December 2009 (1 page) |
| 12 November 2008 | Incorporation (17 pages) |
| 12 November 2008 | Incorporation (17 pages) |